AML/CFT/CPF Compliance Associate
Kora(1 month ago)
About this role
The AML/CFT/CPF Compliance Associate supports the compliance team in anti-money laundering, counter financing of terrorism, and customer due diligence activities within the financial services industry. The role involves assisting in regulatory reporting, monitoring transactions, and ensuring adherence to compliance policies.
Required Skills
- Regulatory Reporting
- Customer Due Diligence
- Transaction Monitoring
- KYC
- AML Compliance
About Kora
kooora.comKooora is the leading Arabic-language sports site focused on football, delivering live scores, results, fixtures, and news from leagues and competitions worldwide. It provides real-time updates on today’s matches and comprehensive coverage of major football events globally. Founded in 2002, Kooora has become the go-to destination for Arabic-speaking football fans, with extensive content and a strong social media presence.
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